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Home > England & Wales Companies > ASTRUM CONSTRUCTION LTD
Company Information for

ASTRUM CONSTRUCTION LTD

Glanyrafon Walters Road, Cwmllynfell, Swansea, SA9 2FH,
Company Registration Number
06432185
Private Limited Company
Active

Company Overview

About Astrum Construction Ltd
ASTRUM CONSTRUCTION LTD was founded on 2007-11-20 and has its registered office in Swansea. The organisation's status is listed as "Active". Astrum Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASTRUM CONSTRUCTION LTD
 
Legal Registered Office
Glanyrafon Walters Road
Cwmllynfell
Swansea
SA9 2FH
Other companies in MK7
 
Previous Names
ASTRUM (MK) LIMITED01/06/2017
Filing Information
Company Number 06432185
Company ID Number 06432185
Date formed 2007-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-20
Return next due 2024-12-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB174752290  
Last Datalog update: 2024-05-20 15:15:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASTRUM CONSTRUCTION LTD
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Companies with same name ASTRUM CONSTRUCTION LTD
The following companies were found which have the same name as ASTRUM CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASTRUM CONSTRUCTION INC. Ontario Unknown

Company Officers of ASTRUM CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
JANINE BLACKSLEY
Director 2018-01-01
THOMAS OLIVER GRAHAM
Director 2007-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
FELICITY SANDERS
Company Secretary 2007-11-20 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS OLIVER GRAHAM ASTRUM BUILD LTD Director 2012-11-16 CURRENT 2012-11-16 Dissolved 2018-04-24
THOMAS OLIVER GRAHAM TOM GRAHAM MAINTENANCE LTD Director 2008-12-18 CURRENT 2008-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-05-22Director's details changed for Ms Janine Blacksley on 2023-05-10
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-07-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-06-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2021-01-20CH01Director's details changed for Mr Thomas Oliver Graham on 2021-01-10
2021-01-20PSC04Change of details for Mr Thomas Oliver Graham as a person with significant control on 2021-01-10
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AP01DIRECTOR APPOINTED MS JANINE BLACKSLEY
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED ASTRUM (MK) LIMITED CERTIFICATE ISSUED ON 01/06/17
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-28AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 19 Cloudberry Walnut Tree Milton Keynes MK7 7DL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-08AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28AA01Current accounting period shortened from 30/11/14 TO 31/03/14
2014-01-10AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0120/11/13 ANNUAL RETURN FULL LIST
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Glan Yr Afon House 30 Walters Road Cwmllynfell Swansea SA9 2FH
2013-01-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-26AR0120/11/12 ANNUAL RETURN FULL LIST
2012-07-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0120/11/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/10 FROM 37 Anson Road Wolverton Milton Keynes Bucks MK12 5BY
2010-02-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-28AR0120/11/09 FULL LIST
2009-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM / 27/11/2009
2009-01-29AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY FELICITY SANDERS
2007-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ASTRUM CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASTRUM CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASTRUM CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-11-30 £ 13,727
Creditors Due Within One Year 2012-12-01 £ 10,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTRUM CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 100
Called Up Share Capital 2011-11-30 £ 100
Cash Bank In Hand 2013-11-30 £ 4,060
Cash Bank In Hand 2012-12-01 £ 2,952
Cash Bank In Hand 2012-11-30 £ 2,952
Cash Bank In Hand 2011-11-30 £ 848
Current Assets 2013-11-30 £ 12,512
Current Assets 2012-12-01 £ 14,977
Current Assets 2012-11-30 £ 14,977
Current Assets 2011-11-30 £ 848
Debtors 2013-11-30 £ 8,452
Debtors 2012-12-01 £ 12,025
Debtors 2012-11-30 £ 12,025
Fixed Assets 2012-11-30 £ 3,888
Fixed Assets 2011-11-30 £ 5,184
Shareholder Funds 2012-11-30 £ 8,082
Shareholder Funds 2011-11-30 £ 3,117
Tangible Fixed Assets 2013-11-30 £ 2,916
Tangible Fixed Assets 2012-12-01 £ 3,888
Tangible Fixed Assets 2012-11-30 £ 3,888
Tangible Fixed Assets 2011-11-30 £ 5,184

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASTRUM CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASTRUM CONSTRUCTION LTD
Trademarks
We have not found any records of ASTRUM CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASTRUM CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ASTRUM CONSTRUCTION LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ASTRUM CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASTRUM CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASTRUM CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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